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BLAKE-TURNER 2 LIMITED

BLAKE-TURNER 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLAKE-TURNER 2 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07481470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLAKE-TURNER 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLAKE-TURNER 2 LIMITED located?

    Registered Office Address
    47 Sunbury Lane
    KT12 2HX Walton-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKE-TURNER 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BLAKE-TURNER 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for BLAKE-TURNER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Registered office address changed from 44B Terrace Road Walton on Thames KT12 2SD United Kingdom to 47 Sunbury Lane Walton-on-Thames KT12 2HX on Dec 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Change of details for Manuela Maria Fernandes De Castro as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Cessation of Terence John Ferguson as a person with significant control on Jan 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 28, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Terence John Ferguson as a director on Jan 21, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St. Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE

    		1 pagesAD02
    View All Filings

    Who are the officers of BLAKE-TURNER 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE-TURNER, Peter
    Fenchurch Street
    EC3M 4BE London
    65
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BE London
    65
    United Kingdom
    		United KingdomBritishDirector22688170002
    DE CASTRO, Manuela Maria Fernandes
    Sunbury Lane
    KT12 2HX Walton-On-Thames
    47
    England
    		Director
    Sunbury Lane
    KT12 2HX Walton-On-Thames
    47
    England
    		EnglandPortugueseSolicitor164881270002
    FERGUSON, Terence John
    Terrace Road
    KT12 2SD Walton On Thames
    44b
    United Kingdom
    		Director
    Terrace Road
    KT12 2SD Walton On Thames
    44b
    United Kingdom
    		United KingdomBritishEmployed Barrister164854070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAKE-TURNER 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terence John Ferguson
    Terrace Road
    KT12 2SD Walton On Thames
    44b
    United Kingdom
    		Apr 06, 2016
    Terrace Road
    KT12 2SD Walton On Thames
    44b
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Blake-Turner
    Fenchurch Street
    EC3M 4BE London
    65
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BE London
    65
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Manuela Maria Fernandes De Castro
    Sunbury Lane
    KT12 2HX Walton-On-Thames
    47
    England
    		Apr 06, 2016
    Sunbury Lane
    KT12 2HX Walton-On-Thames
    47
    England
    		No
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0